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ROSEMARK SECURITIES LIMITED

ROSEMARK SECURITIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameROSEMARK SECURITIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01066288
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROSEMARK SECURITIES LIMITED?

    • Security and commodity contracts dealing activities (66120) / Financial and insurance activities

    Where is ROSEMARK SECURITIES LIMITED located?

    Registered Office Address
    103 Wise Lane
    NW7 2BD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROSEMARK SECURITIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for ROSEMARK SECURITIES LIMITED?

    Last Confirmation Statement Made Up ToJan 31, 2027
    Next Confirmation Statement DueFeb 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2026
    OverdueNo

    What are the latest filings for ROSEMARK SECURITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2025

    		3 pagesAA

    Confirmation statement made on Jan 31, 2026 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of David Mark Stanton as a person with significant control on Oct 09, 2025

    		2 pagesPSC01

    Notification of Emma Susan Stanton as a person with significant control on Oct 09, 2025

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Oct 13, 2025

    		2 pagesPSC09

    Change of share class name or designation

    		2 pagesSH08

    Appointment of Emma Susan Stanton as a director on Oct 09, 2025

    		2 pagesAP01

    Registered office address changed from 103 Wise Lane Wise Lane London NW7 2BD England to 103 Wise Lane London NW7 2BD on Aug 11, 2025

    		1 pagesAD01

    Termination of appointment of Michael Howard Goldstein as a secretary on Aug 11, 2025

    		1 pagesTM02

    Appointment of Mr David Mark Stanton as a secretary on Aug 11, 2025

    		2 pagesAP03

    Termination of appointment of Michael Howard Goldstein as a director on Aug 11, 2025

    		1 pagesTM01

    Registered office address changed from 4a Parkmead Gardens Mill Hill London NW7 2JW to 103 Wise Lane Wise Lane London NW7 2BD on Aug 11, 2025

    		1 pagesAD01

    Micro company accounts made up to Jun 30, 2024

    		3 pagesAA

    Appointment of Mr David Mark Stanton as a director on Mar 23, 2025

    		2 pagesAP01

    Confirmation statement made on Jan 31, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 31, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Confirmation statement made on Jan 31, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Confirmation statement made on Jan 31, 2022 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jan 31, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of ROSEMARK SECURITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STANTON, David Mark
    Wise Lane
    NW7 2BD London
    103
    England
    		Secretary
    Wise Lane
    NW7 2BD London
    103
    England
    		339027080001
    STANTON, David Mark
    Wise Lane
    NW7 2BD London
    103
    England
    		Director
    Wise Lane
    NW7 2BD London
    103
    England
    		EnglandBritish140457850002
    STANTON, Emma Susan
    Wise Lane
    NW7 2BD London
    103
    England
    		Director
    Wise Lane
    NW7 2BD London
    103
    England
    		EnglandBritish341253500001
    GOLDSTEIN, Michael Howard
    Baker Street
    W1U 7EU London
    55
    		Secretary
    Baker Street
    W1U 7EU London
    55
    		British91369520003
    STANTON, Patricia Beryl
    96 Manor Road
    IG7 5PQ Chigwell
    Essex
    		Secretary
    96 Manor Road
    IG7 5PQ Chigwell
    Essex
    		British31344570001
    GOLDSTEIN, Michael Howard
    Baker Street
    W1U 7EU London
    55
    		Director
    Baker Street
    W1U 7EU London
    55
    		EnglandBritish91369520003
    STANTON, David Mark
    Uphill Grove
    NW7 4NJ London
    32
    		Director
    Uphill Grove
    NW7 4NJ London
    32
    		British140457850001
    STANTON, Howard Terence
    96 Manor Road
    IG7 5PQ Chigwell
    Essex
    		Director
    96 Manor Road
    IG7 5PQ Chigwell
    Essex
    		United KingdomBritish52013920003
    STANTON, Patricia Beryl
    96 Manor Road
    IG7 5PQ Chigwell
    Essex
    		Director
    96 Manor Road
    IG7 5PQ Chigwell
    Essex
    		British31344570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROSEMARK SECURITIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Emma Susan Stanton
    Wise Lane
    NW7 2BD London
    103
    England
    		Oct 09, 2025
    Wise Lane
    NW7 2BD London
    103
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Mark Stanton
    Wise Lane
    NW7 2BD London
    103
    England
    		Oct 09, 2025
    Wise Lane
    NW7 2BD London
    103
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for ROSEMARK SECURITIES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 31, 2017Oct 09, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0